Digital Asset Fundamentals (Digital Asset) - TiTdoi (TiTdoi.com)


US awtoridad arestuhin at singilin ang bagong figure sa OneCoin scheme sino si William Morro -  US authorities arrest and charge new figure in OneCoin scheme who is William Morro

US awtoridad arestuhin at singilin ang bagong figure sa OneCoin scheme sino si William Morro
(US authorities arrest and charge new figure in OneCoin scheme who is William Morro)


Published: 2024-04-24


1. OneCoin Arrest Charges: Ang artikulo ay nakatuon sa kamakailang pag aresto at mga singil na dinala laban kay William Morro, isang executive sa OneCoin. Si Morro ay kinuha sa pag iingat para sa kanyang pagkakasangkot sa multi bilyong dolyar na cryptocurrency scam na pinatatakbo ng OneCoin. Kabilang sa mga akusasyon ang pandaraya, money laundering, at iba pang mga krimen sa pananalapi na may kaugnayan sa Ponzi scheme. Ito ay nagmamarka ng isang makabuluhang pag unlad sa patuloy na pagsisiyasat sa mga ipinagbabawal na aktibidad ng OneCoin.

2. Global Epekto ng OneCoin Scam: Ang artikulo underscores ang pandaigdigang epekto ng OneCoin scam,highlight kung paano ito ay naapektuhan milyon milyong mga mamumuhunan sa buong mundo. Ang mga awtoridad mula sa iba't ibang mga bansa ay nakikipagtulungan upang mabunyag ang kumplikadong web ng mga mapanlinlang na aktibidad na orchestrated ng cryptocurrency scheme. Ang pag aresto kay William Morro ay nagbibigay liwanag sa lawak ng pag abot ng scam at ang mga pagsisikap na panagutin ang mga responsable.

3. Legal Proceedings at Future Implikasyon: Ang artikulo delves sa mga legal na paglilitis kasunod ng Morro ng pag aresto at ang mga potensyal na implikasyon para sa cryptocurrency industriya. Sa regulasyon pagsisiyasat intensifying sa wake ng mataas na profile scam tulad ng OneCoin, may mga lumalagong mga tawag para sa mas mahigpit na pangangasiwa at mamumuhunan proteksyon hakbang. Ang kinalabasan ng kaso laban kay Morro ay maaaring magkaroon ng malawak na kahihinatnan para sa hinaharap ng regulasyon ng cryptocurrency at ang paglaban sa pandaraya sa pananalapi sa espasyo ng digital asset.. .


1. OneCoin Arrest Charges: The article focuses on the recent arrest and charges brought against William Morro,an executive at OneCoin. Morro was taken into custody for his involvement in the multi-billion dollar cryptocurrency scam operated by OneCoin. The charges include fraud,money laundering,and other financial crimes related to the Ponzi scheme. This marks a significant development in the ongoing investigation into OneCoin's illicit activities.

2. Global Impact of OneCoin Scam: The article underscores the global impact of the OneCoin scam,highlighting how it has affected millions of investors worldwide. Authorities from various countries have been collaborating to unravel the complex web of fraudulent activities orchestrated by the cryptocurrency scheme. The arrest of William Morro sheds light on the extent of the scam's reach and the efforts to hold those responsible accountable.

3. Legal Proceedings and Future Implications: The article delves into the legal proceedings following Morro's arrest and the potential implications for the cryptocurrency industry. With regulatory scrutiny intensifying in the wake of high-profile scams like OneCoin,there are growing calls for stricter oversight and investor protection measures. The outcome of the case against Morro could have far-reaching consequences for the future of cryptocurrency regulation and the fight against financial fraud in the digital asset space.


Reference: cointelegraph.com

Ang pinakanakalakal na barya


(I-update bawat 1 oras)
sa mula sa ay ($US) turnover ($)
1 ARS title=ARS 1,093.60 1,421,942,342.50
2 BTC title=BTC 63,850.98 1,168,628,721.85
3 ETH title=ETH 3,130.67 676,567,343.73
4 SOL title=SOL 145.26 309,877,061.68
5 PEPE title=PEPE <0.01 294,887,046.01
6 DOGE title=DOGE 0.16 266,055,054.01
7 WIF title=WIF 3.21 160,110,587.40
8 WLD title=WLD 5.67 130,732,798.71
9 BOME title=BOME 0.01 110,268,672.79
10 NEAR title=NEAR 7.49 106,108,825.16
11 RNDR title=RNDR 9.96 103,939,863.15
12 BONK title=BONK <0.01 81,254,241.08
13 AR title=AR 40.27 77,824,749.68
14 ETHFI title=ETHFI 4.10 75,910,093.03
15 ENA title=ENA 0.81 72,058,316.84
16 ARKM title=ARKM 2.59 70,501,997.23
17 FLOKI title=FLOKI <0.01 65,634,148.54
18 AVAX title=AVAX 37.42 65,539,712.08
19 XRP title=XRP 0.53 59,174,438.11
20 GLM title=GLM 0.61 53,474,471.90
21 SUI title=SUI 1.09 48,186,762.82
22 OP title=OP 2.89 45,296,830.94
23 ORDI title=ORDI 39.74 39,619,417.54
24 RUNE title=RUNE 5.21 36,849,094.89
25 AGIX title=AGIX 0.97 36,079,310.08
26 FIL title=FIL 6.16 34,279,274.45

Mga barya na may mabilis na pagtaas ng mga presyo


(I-update bawat 1 minuto)
sa mula sa ay ($US) higit pa (%)
1 TerraClassicUSD title=USTC 0.02 +15.99
2 Arkham title=ARKM 2.59 +13.57
3 NFPrompt title=NFP 0.50 +13.54
4 Arweave title=AR 40.27 +12.46
5 Render title=RNDR 9.96 +11.70
6 Worldcoin title=WLD 5.67 +11.43
7 Reserve Rights title=RSR <0.01 +10.35
8 Any Inu title=AI 1.16 +9.69
9 Cortex title=CTXC 0.36 +9.40
10 NEAR Protocol title=NEAR 7.49 +9.08
11 SingularityNET title=AGIX 0.97 +8.63
12 Ethernity Chain title=ERN 4.47 +8.63
13 Golem title=GLM 0.61 +8.14
14 Ocean Protocol title=OCEAN 0.98 +7.94
15 AdEx title=ADX 0.22 +7.66
16 Vanar Chain title=VANRY 0.19 +7.42
17 Cosmos Hub title=ATOM 9.32 +7.33
18 IQ title=IQ 0.01 +6.95
19 iExec RLC title=RLC 2.82 +6.18
20 Terra title=LUNA 0.64 +6.12
21 BarnBridge title=BOND 3.18 +5.96
22 Phala title=PHA 0.20 +5.86
23 Numeraire title=NMR 26.56 +5.82
24 Terra Luna Classic title=LUNC <0.01 +5.53
25 JasmyCoin title=JASMY 0.02 +4.88
26 Ontology Gas title=ONG 0.59 +4.76
27 dYdX title=DYDX 2.27 +4.62
28 TrueFi title=TRU 0.11 +4.21
29 WOO title=WOO 0.31 +4.03
30 Pyth Network title=PYTH 0.56 +3.84

Ang presyo ng mga barya ay mabilis na bumabagsak.


(I-update bawat 1 minuto)
sa mula sa ay ($US) bawasan (%)
1 REZ 0.17 -9.36
2 W 0.68 -7.00
3 Komodo title=KMD 0.39 -6.71
4 dogwifhat title=WIF 3.21 -5.66
5 BOOK OF MEME title=BOME 0.01 -5.41
6 DataBot title=DATA 0.06 -5.30
7 LeverFi title=LEVER <0.01 -5.00
8 SafePal title=SFP 0.79 -4.60
9 Bonk title=BONK <0.01 -4.28
10 Shentu title=CTK 0.69 -4.09
11 Lisk title=LSK 1.91 -3.05
12 1000SATS (Ordinals) title=1000SATS <0.01 -2.98
13 Ethena title=ENA 0.81 -2.89
14 Pepe title=PEPE <0.01 -2.87
15 FLOKI title=FLOKI <0.01 -2.77
16 Viction title=VIC 0.63 -2.77
17 Clover Finance title=CLV 0.07 -2.77
18 AS Roma Fan Token title=ASR 3.60 -2.68
19 Lazio Fan Token title=LAZIO 3.00 -2.63
20 Alpaca Finance title=ALPACA 0.18 -2.59
21 Request title=REQ 0.13 -2.58
22 Amp title=AMP <0.01 -2.51
23 Lido DAO title=LDO 2.01 -2.47
24 OAX title=OAX 0.22 -2.38
25 Stacks title=STX 2.30 -2.34
26 MANTRA title=OM 0.77 -2.31
27 BurgerCities title=BURGER 0.48 -2.28
28 Hifi Finance title=HIFI 0.83 -2.24
29 Alpine F1 Team Fan Token title=ALPINE 1.88 -2.19
30 RSK Infrastructure Framework title=RIF 0.18 -2.16

Bitcoin's Greed and Fear Index.

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69
Greed

Global CryptoCurrency News

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35 Coinbase posts 12B net income in Q1 surpasses entire 2023 earnings 2024-05-03
36 Terraform claims SEC inaalok walang katibayan para sa 47B sa disgorgement
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38 Hong Kong Bitcoin ETF launch sa top 20 STRK scam suspect busted Asia Express
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41 Dating FTX exec Ryan Salame, isusuko ang 59M Bahamas property
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balita sa US na may malaking epekto sa merkado

sa balita araw petsa oras
1 FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) Martes (Tue) 07-05-2024 00:50
2 Pahayag ng Miyembro ng FED (Williams). (FOMC Member Williams Speaks) Martes (Tue) 07-05-2024 01:00
3 Survey ng Mga Opisyal ng Kredito sa US (Loan Officer Survey) Martes (Tue) 07-05-2024 02:03
4 RCM/TIPP Economic Optimism (RCM/TIPP Economic Optimism) Martes (Tue) 07-05-2024 22:03
5 buwanang credit ng consumer (Consumer Credit m/m) Miyerkules (Wed) 08-05-2024 03:00
6 Buwanang Panghuling Wholesale na Imbentaryo (Final Wholesale Inventories m/m) Miyerkules (Wed) 08-05-2024 22:00
7 ulat ng imbentaryo ng krudo (Crude Oil Inventories) Miyerkules (Wed) 08-05-2024 22:30
8 Pahayag ng Miyembro ng FED (Jefferson). (FOMC Member Jefferson Speaks) Miyerkules (Wed) 08-05-2024 23:00
9 10-Taong Bond Auction (10-y Bond Auction) Huwebes (Thur) 09-05-2024 01:01
10 Pahayag ng Miyembro ng FED (Cook). (FOMC Member Cook Speaks) Huwebes (Thur) 09-05-2024 01:30
11 Mga numero ng kawalan ng trabaho sa US (Unemployment Claims) Huwebes (Thur) 09-05-2024 20:30
12 Mag-ulat ng default sa utang sa mortgage sa real estate. (Mortgage Delinquencies) Huwebes (Thur) 09-05-2024 22:00
13 Ulat ng mga reserbang natural gas (Natural Gas Storage) Huwebes (Thur) 09-05-2024 22:30
14 30 Year Bond Auction (30-y Bond Auction) Biyernes (Fri) 10-05-2024 01:01
15 Pahayag ng Fed Member (Bowman). (FOMC Member Bowman Speaks) Biyernes (Fri) 10-05-2024 21:00
16 Ulat ng Kumpiyansa ng Consumer sa Unibersidad ng Michigan (Prelim UoM Consumer Sentiment) Biyernes (Fri) 10-05-2024 22:00
17 Ulat sa Pagtataya ng Inflation ng Unibersidad ng Michigan (Prelim UoM Inflation Expectations) Biyernes (Fri) 10-05-2024 22:00
18 Pahayag ng Fed Member (Barr). (FOMC Member Barr Speaks) Sabado (Sat) 11-05-2024 01:30
19 Ulat sa badyet ng gobyerno ng US (Federal Budget Balance) Sabado (Sat) 11-05-2024 02:00

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